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THE BALMES CORPORATION LTD - 10-12, Bourlet Close, C/O Nicholas Peters & Co, London, United Kingdom
Company Information
- Company registration number
- 07033783
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10-12
- Bourlet Close
- C/O Nicholas Peters & Co
- London
- W1W 7BR
- England 10-12, Bourlet Close, C/O Nicholas Peters & Co, London, W1W 7BR, England UK
Management
- Managing Directors
- POURGALIS, Katia Kalli
- WILLIAMS, Stephen James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-29
- Dissolved on
- 2022-06-21
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Almamo Fatty
- -
- Mr Roi Kadosh
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUPERSONICZ FINANCIAL LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2022-01-11
- Last Date: 2020-12-28
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THE BALMES CORPORATION LTD Company Description
- THE BALMES CORPORATION LTD is a ltd registered in United Kingdom with the Company reg no 07033783. Its current trading status is "closed". It was registered 2009-09-29. It was previously called SUPERSONICZ FINANCIAL LTD. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 10-12 .
Get THE BALMES CORPORATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Balmes Corporation Ltd - 10-12, Bourlet Close, C/O Nicholas Peters & Co, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07033783#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07033783#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-28) - PSC01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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resolution (2020-09-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-12-28) - TM02
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change-to-a-person-with-significant-control (2020-10-26) - PSC04
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change-person-secretary-company-with-change-date (2020-10-26) - CH03
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confirmation-statement-with-updates (2020-12-07) - CS01
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cessation-of-a-person-with-significant-control (2020-12-28) - PSC07
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confirmation-statement-with-updates (2020-12-28) - CS01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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change-person-director-company-with-change-date (2020-10-26) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-amended-with-made-up-date (2011-10-06) - AAMD
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-16) - AP01
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appoint-person-secretary-company-with-name (2009-10-16) - AP03
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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legacy (2009-09-30) - 288b
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incorporation-company (2009-09-29) - NEWINC
